Investor profile - IN
Gagandeep Singh
Gagandeep Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include Old National Bank, BORREGO SPRINGS BANK NA, and SALIN BANK AND TRUST BANK.
Gagandeep's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in office and commercial assets recorded between 2012 and 2021.
Primary Geography
Indianapolis, IN
ZIP codes: 46226 and 46231
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (8)
IN · 1 property · 2 mortgages
IN · 0 properties · 1 mortgage
IN · 0 properties · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
$1.4M · 1 loan
$608k · 1 loan
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2021 | $850k | Closed | Hendricks County Bank and Trust | KHALSA KHALSA LLC | 5435 EMERSON WAY, INDIANAPOLIS, IN 46226 |
| 05/23/2019 | $1.4M | Open | Old National Bank | SIBIA LLC | 5809 S SR 3, SPICELAND, IN 47385 |
| 02/20/2018 | $350k | Open | FARMERS BANK | SSS MINI MART LLC | 8009 W WASHINGTON ST, INDIANAPOLIS, IN 46231 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8009 W WASHINGTON ST, INDIANAPOLIS, IN 46231 | SSS MINI MART LLC | Owns - 7.9 yrs | $0 |
| 5435 EMERSON WAY, INDIANAPOLIS, IN 46226 | KHALSA KHALSA LLC | Owns - 8.1 yrs | $600k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Indianapolis, IN.
What companies is Gagandeep Singh associated with?
Gagandeep Singh is associated with 8 entities based on extracted signatures from public records. Key entities include KHALSA KHALSA LLC, GRS INC, SIBIA LLC, SSS MINI MART LLC, and GAGAN PETROLEUM LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Gagandeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Gagandeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, BORREGO SPRINGS BANK NA, and SALIN BANK AND TRUST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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